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CENTURIAN HOME IMPROVEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centurian Home Improvements Limited. The company was founded 32 years ago and was given the registration number 02697949. The firm's registered office is in BIDFORD-ON-AVON. You can find them at Unit 1, Waterloo Industrial Estate, Bidford-on-avon, Warwickshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CENTURIAN HOME IMPROVEMENTS LIMITED
Company Number:02697949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1, Waterloo Industrial Estate, Bidford-on-avon, Warwickshire, B50 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clevedon, Shipston Road, Stratford Upon Avon, CV37 8LZ

Secretary04 January 1993Active
Clevedon, Shipston Road, Stratford Upon Avon, CV37 8LZ

Director04 January 1993Active
15 Garrard Close, Salford Priors, Evesham, WR11 5XG

Secretary17 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1992Active
Pippins Hoden Lane, Cleeve Prior, Evesham, WR11 5LH

Director17 March 1992Active

People with Significant Control

Mrs Sandra Emerson
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Level Q Sheraton House, Surtees Way, Stockton On Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Emerson
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:English
Address:Level Q Sheraton House, Surtees Way, Stockton On Tees, TS18 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Insolvency

Liquidation disclaimer notice.

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2023-08-29Address

Change registered office address company with date old address new address.

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2023-08-29Insolvency

Liquidation voluntary statement of affairs.

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2023-08-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-29Resolution

Resolution.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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